BERKELEY FOURTEEN LIMITED

Company number 01420806

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 777,059	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 777,059	(5 pages)
27 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014	(2 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 777,059	(6 pages)
29 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
02 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
16 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)